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Canonical ID: NK-epcMoFp8QN7NNMVL6Eo5jp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ss | eng | us_ofac_sdn | ofac-33949 | |||
LegalEntity:country | ss | eng | us_sam_exclusions | usgsa-s4mrvr2hy | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2hy | |||
Organization:id | 3a1219fa3c3d77700c5d551c9a7d2a6b87630b81 | us_trade_csl | ofac-33949 | ||||
LegalEntity:id | 9968e113d775f1f65d0dd78bd3167ea1db6886c3 | eng | us_sam_exclusions | usgsa-s4mrvr2hy | |||
Organization:id | 4277a486d62bd49b5c98443d22ae8fa7eb8e256c | eng | us_ofac_sdn | ofac-33949 | |||
Organization:incorporationDate | 2019-09-06 | eng | us_ofac_sdn | ofac-33949 | |||
Organization:name | Winners Construction Company Limited | eng | us_ofac_sdn | ofac-33949 | |||
LegalEntity:name | WINNERS CONSTRUCTION COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr2hy | |||
Organization:name | WINNERS CONSTRUCTION COMPANY LIMITED | us_trade_csl | ofac-33949 | ||||
Organization:registrationNumber | 32696 | eng | us_ofac_sdn | ofac-33949 | |||
Organization:sector | Construction of roads and railways | eng | us_ofac_sdn | ofac-33949 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33949 | eng | us_ofac_sdn | ofac-33949 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2hy | |||
Organization:topics | sanction | us_trade_csl | ofac-33949 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33949 | |||
LegalEntity:uniqueEntityId | K1GXM84M26G4 | eng | us_sam_exclusions | usgsa-s4mrvr2hy | |||
Organization:weakAlias | Winners Construction | eng | us_ofac_sdn | ofac-33949 | |||